LIVE · CORPUS
/ Dossier
■
MARGARET TRADING COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2016-09-02
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 7 Savoy Court, London, WC2R 0EX, United Kingdom
MARGARET TRADING COMPANY LIMITED is a ltd registered in GB, incorporated 2016-09-02 (active).
Ownership & control
Owners / controllers
- MARGARET TRADING COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Sobere Benjamin Diribeneficial owner 37.5%→MARGARET TRADING COMPANY LIMITED
- 1Josephine Lolia Diribeneficial owner 37.5%→MARGARET TRADING COMPANY LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-09-30
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 10356792
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-02
- Registered office
- 7 Savoy Court, London, WC2R 0EX, United Kingdom
- SIC
- 68100, 68209
Officers · 2 active
- DIRI, Josephine Loliadirector · Nigerian · appt 2016-09-02
- DIRI, Sobere Benjamindirector · Nigerian · appt 2016-09-02
Beneficial owners · PSC · 2 current
- ●Sobere Benjamin Diri25–50% sharesindividual PSC · United Kingdom · since 2016-09-02
- ●Josephine Lolia Diri25–50% sharesindividual PSC · United Kingdom · since 2016-09-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-03
FINANCIALS · COMPANIES HOUSE ACCOUNTS
PRO| 2025 | |
|---|---|
| Net assets | -£300,705 |
| Cash | £50,890 |
| Shareholder funds | £2 |
| Fixed assets | £3,100,000 |
| Employees | 2 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MARGARET TRADING COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…